ALLGUARD PAYMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLGUARD PAYMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALLGUARD PAYMENTS LIMITED was incorporated less than a year ago on 15/01/2024 and has the registered number: 15412684. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/10/2025.
ALLGUARD PAYMENTS LIMITED was incorporated less than a year ago on 15/01/2024 and has the registered number: 15412684. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/10/2025.
ALLGUARD PAYMENTS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 15/10/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARREN BLANCHARD-DOYLE | Secretary | 2024-01-15 | CURRENT | ||
| MR GAGE MASTERSON | Secretary | 2024-01-15 | CURRENT | ||
| WARREN JOHN BLANCHARD-DOYLE | Nov 1991 | British | Director | 2024-01-15 | CURRENT |
| MR GAGE PETER MASTERSON | Aug 1991 | British | Director | 2024-01-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gage Peter Masterson | 2024-01-15 | 8/1991 | Sleaford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Warren John Blanchard-Doyle | 2024-01-15 | 11/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |